EFTA02729845.pdf

IN 11333 air= cow dr FIFF13ENTH JUOICIIAI: CIRCUIT . IN AND FOR PALM BEACH comrry pow CRIMINAL DIVISION • / 1.1 * • • surf OF FLORI• DA • I ; • • • I Case Not: 4, :: • .• •• . iliMii3YBPITEM . : ! : ! .; • , . , . . i : ii , , : :. ,•i i .. / . ; • ! 1 !if1 • 0 ' 1 iti: ' .• ' • /if. : El MOTION TO ; :ii ' • Ai it: ON FOR • • !i• ; 1 : • I.!: ITAIPtima The Palm Beech Pest irks: ost, moves to in this Ile thilmIted • of seeking access tolOritimoots Mr under seal. • ', i .: ; ' . relay directly to the Defendant's silty plea and sargeoce, Thus, the sealed L • • • : ,• doo•uits4oti go to the heart of the disposition of this case. But in req : that Judge Near; 0 • 1:_'• :!• : • sail ..: • i.: • 4;.; document; ilei partios ifkilid to 'amply with Florida's stri4ligoceduralland substantive requirements for scaling judicial records: addition, [1 : •lk A .1::.fp •1 poindess, because these doeumehts have Been discuss continued so*Iii of these ed repeatahitimis coat Secords: For all is rt : • s of Masons, the documents must. As grounds for are ' odor. the Post sates: [1 •!; ' I: i. : .; ,1 : :, • ..i., : •Thi,..t. 40'4 ni has covered this ___••,' i Ind related : IL • • • . in ii;Fl efill tic;., . . • , ; r' i ns Ma [I . i ;li" 0 7r. 00nceming rhea Post +Mies tition I .i 1• I oithec . flmentteternbra records add judicial records F: ? 1 itt !A?" vistmtper;of he news media, the Post has! right 'O li?terveae lit et-basis! • . e. •1 :•,. . • • for • 1 ;1 impose of seeking access to proceedings and records Iliiiid I . See Barron 1, t t C: • Ikeldsi Foil:dohs NowspappH3t inf 531 84. . 2d 113, 118 (Pla. 154310. (news:medla hove standing • 4 , ,, i • i;! i . ..: (to a i nee:all'a theater . • ge mun My clostne .be givcienrdan er);opMpolarn nuni i Htcyral todbil eubbeard l't Co on cillu.L404 estjan.:4: : :7:: 46. ::: . 1,1(Ma, 3982). st I u %•: - •. ; .• . . • ' . II il i i• ...IP ' . : .• 4 II . . ... • -. ; 1051 : /. • • • 1r i! i •• r • ):P! ! 11 • , I . , • !• •1 ; • *Sr I;;;'!; I • • I. a. • •••••• • " i39/12/201 • O • ; Page agency to Agency Requet 19-411 CONF SDNY_GM_00332135 EFTA_00204861 EFTA02729845  ; 06-01-'39 15:34 FRAM-THOMAS LOCICERO 8139843070 ; T-g88 P024/007 F-845 itr . . ; . , , 4• • •g ii • j ; , ; Thep;mOulaidocuments a seal In this cat are iroisposecution agreement 1 !. : I':'liI ' ,4 that 4 docketed On:daty 2,204, And en : i:. ;•:i i : p i: ., ..,:i ; ; durn docketed on A0 25, 200(i. Together, ;0 • : , I : ,;;!;1,414.tr# dyiartikt imy prosecution of the DIfohdant for oFenaes related :i ?I.; ' 1 to thk ; ' ' : to sbloh he pleaded guilty this case. Judge Puoi1lokcipiied the igreement for F T,' Il : ::; • !, filing djsirbig a bench . . ;caaaice on AMC .2008. The agreementititi ft ; ditge Scalp . iound, was "a . sipdfidamthiehioeMeist pl " Such agreements MOM dog/ants typically ' : a; • I are page record. Elgt 920 F.2d 1462, $ II i•rt• I r; 1465. g411 CIS iseS)Sde apeimage ; •I 796 ; • ", 1j90.1390491 (11th typiadly bcas ors to • 1986) (doamseffe g iAlugitice), 4i Wandaa change of • vfl .1 • Pk ; n :: ; plea !md senkeicinit Dodd be: easydlonly r. finding ota oompeglogiiinebest thrki jusdikd denl itPubtio,01 . "0) •,• '• •I :tioskupon aliovd* *oils geackally InUet be i •• I iii! . rigid 414090o.tindsr0.• SIPk Cad!. 4ititbli letartfilt it Idl0W06 !f1: : oilyii*iisinanow:cirvpotanoe : 4 ::s, ;ekes 'prevent a serious and 80: m i ontato the fair, Ii . • il i iMpit;tii) ax; coectl...iiiinispitton01 co," or to Protect a caniaing i I interest, i ; : •; Fl4.1. Judi skdrnin.;42Q(oX9XA). Iciditionally, closure ipuid,bn,ffecttre and no brooder .• ; n I U U . :;} I than necessary to accomplish the deiredpurpose, and is ial4W:onfj y rio less r ktivc • • • I' ,.. *.r men: " in wcgmPhsh!b4PliPPn. Fla, 1Z inci. Adtain. 2.'4;6(0 • I ' )jf:. (C): lama& U 1....q 'PP I • :I; 424, .2dst 3.. !.•i:: •: • .; l• :t ." I • i , !!ti:. !I i 1: IL ! • 5. ktstjdo pose, tkas .nonprosecution agreement arod, .7 )t114 • i , addendum I veto sealed ii '1; I. • L L. • [ " mr"r il. a.ts finding!. Rather, it appears froni the r cord, the documents were .. : ^ u ... .. : I .. ea:3M • y 1),41,404es I represented to Judge:1)&10 that the non- •gl . .r. :ii . • . ,:, ...: i . h• - 41e.s.ni fIglig,fider ial t." ate Plea Conference' Transdript page 38 , • I:" I •••• • ! • ; " • 2 •;: • • • •' I ! . ; . ' kJ:, 1 • I K. i • . I r i ' •• : ; : :it!: I 1 I . Ki • i 1 0911212019 1 Page 4118 4encyib;e.gency Requet 19-411 CONFIDENTIAL SDNY_GM_00332136 EFTA_00204862 EFTA02729846 r a • •. •• • 86-81-'1111 15:34 RCM-THOMAS & L0CICER0 8139843070 T-988 P1105/007 F-845 : ' : I: ! chine 3 , 2001): &Kis representation Falk well shod of deroonstralit elpinolling t ant. a • embus aeceasity, nano* tailoring, and thilit no leas restrictive mess"?' $1 f •:4 f I . . • !nil' I , is. I ; • •• .11 .; •1O1 Ca amly, the!log was improper any ought to be sct aside, it: I • • • ._ •t. ,. • .I la tend* at this time goo cause toilets for u 1 Atim beaus(' or r. re ; ! I: • :. i i i i , .. :: • i I - II C Irt t, .•.“ .." I. ; ,..!1 /halt• ,: !he plcacled guilty to' Indoor ; l , . ; l; NI thin; 2 ,4,41 jawsuiu that this case — , 1 . ri . ibis to Isla borne for sex •massagia."11 At least . iti +Oki h4sult; of the Defendant's ac*.iltja has alleged that. iklIC4 to consult whit regarding the disposiiO4 of possibletharges n I. :! I 0 .: . :I' : spithealas &ends:tie 'State prosecutors also have been criticized;:lisePskt Beach Police , II; . ! •:•Ik ., i • • • Chid* ftulteitheiStqe Attorneys hauling of these cases as Iggrisissual" and callS4 fbr r1 . , . .O II ' .!: I I the sate Aft/tires Obrithllosslon. CC9laCqUantly, 011/ case— , c , ly e Defendant's 1 PP . IC/ vAllyrrunT4,7", of erable public Ours( a 3i e off. rI - ; l: ••••- . I ,,..k.i •1... ,..,. ; . 1. . . . , ..... ., 2, I ..i' ! 1 • i • - .ThiDefindigtilizi-prole union apeman wills' also was •:' 1' '!" • ' . 1 , , • .1 ; ,PfIcI!141; 10# #: 4 holed the June 2008 plea , 9 would view (the J - :- -. or ! : I , i /. 1; I 1 ! 1 Ik, Sign! t inducement in accepting /slip pilea." Sim Plea: . 1 , • .; • t . .ts i - • U. Pt •: : ;? . r., 17loirida .; i I recognizes a strong pOpoli tittitt ofSon to %la !mita-dontwith senutooing. ac $4p, *mid 4' ....i • ! :I•I' ... ..,-, I , ;Div El'' „. ,.11 I lie •v. tipsily.. Case l i 08-80069 (SD. ilii. 2008); Doe No. 8 v. &ski& ..: amigo. 08-80119 (8.q. ?Isi. 2008); Doe o. 3. v, Epstein Case 1440:0840232 (SD. Pk. 2008); , " MPALLyabiglia Case No. 08$0380(3.D. Fla. 2008): Dal Caro ; • ,I 80381 OIL Fla 2008); r M a y 147111/44 Case No. 08-80811 (S.D.FIL , , •:' C949110. 08-80893 S.D. a2098); case '201%.8 (g.D. Pk, 2008); ' Se No.08-80994 D. Fla. 2008); Cana No. 09-80469 (S.D. .. a. 2009); Doe No: 101 v. Epstein. No. 09-80591 (S.D.,inf., , nue No, 102 v, . Epstelis, Case No. 09-80656 (S.D. Pia. 2 • t • ar. No. 09- 0802 (S.D. • . Fla. 2609). ' ; . i .' ! .. •. 3i I . $4D108iakr,L4ki., Ciao No. 6 Fla oz. .;:.i j • • . ! ; . .• ii l...: .. -• I i • " .1 I. • . . i• ;•.s•I ... .•• ; I . i 09/12/2019 Page 4119 Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00332137 EFTA_00204863 EFTA02729847  . : M • • t< .6-811! I .'45: 34 ...Flal-1108‘5 & LCCIQM6 a . 8189843870 3; • ,i •i i T-S88 Pt386/287 F-845 I:eP,:$4: i:t5 • :•.t.: .4. : .•-1.: ••.:"; : iii2-iii ;f. i: :• .: : 7 ' • ofdella/ York 'fintte Co. y Hedlund° ••...,,, 507 So. 2d 667.668 (Ft. 24 D.CA 1987) ("While a n I. •I, :' ill' • ; i. Judge may insimee whatever legal sentence he chooses, if such sentence is 4ssed op it tangible . . .. . : 'r • • • ; I. ; ; • " ; proceeding or document, it is within, the blic domain unless otheritifeij~rvllege In*is •' • : case, no interest justifies cOnttnuoci stall of these °significant" that fudge j Ptioillo :. "I I I : t' 11 ...1. :• i!: consideredin . accepttg pm plea and sentencing the Defendant. Thillapic .f any sash '• • I . .. . l til n I.1 • • •: 1 s Compelling interest —lei well as the parties Allure to comply e dart for sealing • • i ; • • I II; I .; .ialtially - : ' jperevid.s good cause resealing the 4s time , :OP •: • ; i . • i : i; '. • ' ; • • 1 • • because many Portions • haVe been made public. Tor exantrglop4rt papers gip:4;4 ' • • . , 3I titthe • ' ibaye been rnaderublie in related federaipiopeedings. As the Florida ! '' . . . •n G. • r .0r 'Count hattioted:"thera would bdIlittlejuslification for doing *a I.:retrial Itearing in • 1 disclosure o£ details which lad already been imbl/cdtred4 tale, 426 1.1 Pii• • 1. I: i':.i ad°1.tri•li r a!: 0libi.Sp • - •-.i- -; . tw''. ) ! ' : I So. 2dSt 8. SimarstAlit this case, to the extent that information afreidy hits bra made nubile, fl .:....r2 .4-.ii;ii :. t. .i .! : !.;.. . - : . . . .. if.tip - ;j .' II •!.i. Li if. • . isentMgad 'Flusitre is pointpnre and, therefore,uncoestitutionst.awl jj 2 ;!. : ii. . • iii:' • :! • 9 • The Poi( him no objection I' the redactionofj,4 • I- b ;1 1 . (If 4 ) that a`ppear • t; • • in the Sealed 'documents. In editstioh, insoiler as the Defendant • .. I • or Slida.,&ttomey Seek conthaud iiA.,. I i i. i ur • I, i'• • ', : ' closure, the !oat scqueitisthat the eiturt initpect the documentsin ., • : I ' • il'. &.. I ;in whethe*MINI,..;#1+04. 21e $FInlYa• I . • Ii 1 . r • cadet-tow* t t U u ii if; •!I: ....i. It 11! :. tti; i ,I ‘1.:ii :I ) ! 1. .•..; • i I., • !. • ' .I ..-' :' ;i i '. :4 I i. I .]; I' i • • :. -re r; • i ... 1./4; . :' i , ' in • .' ; ••-, I ' • . . ; ' • • • 1• : • :: 1 Litt .; • .. . : ; l• ' • " • • ;' ! !•1:1 • . ,p•: 1 II :0„ : • • : : • • ; I I . t t • ' . . i ‘i ! .. 1 :. . A I • . t . aiiii • : ELIthaul5e5:14811tIt Jeffrey Esistein and Sarah kellat's Damson for Stay," C.M.A. V. Case No. 08-80511 (S.P. Fla- JD y 75, 2008) Oiled fittolicPlu• 7, 2009 • ; i t j • . • •.. I i• il *:: I. .* ; .. 11 / 1 i • U 1: • ' ;• 4 , ',. III I • i .' ; . .l ei , 1 : • , I. ; . : •: • •• : • I • 11.,. i t' • • : . :. . 0* I i 09/12/2019 :." Page i • Ii. I: 1 Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00332138 EFTA_00204864 EFTA02729848 r . • iii • : • ps-u-, . is f•::,...: 1,1. 25'34 • FOI-111,25 & Locresmi . . 8189843879 •' i ite:70 T-9,88 P007/007 F-045 • • .. . I • ' I' ..i.,...n .; ., . . , . • i.f . .5 ,P001"resielafilLy requests that this. Couriti4teol .#0 . dot . •. : "i; MI •Ifil ' ' :dif it, 1 = 'mod snitch° Pot such other relief as tha Cooft deans coper. I-1 I I. ' •P . tr • :' ; " ' :• •• ' ! . • r :. • : RespectAilly submitted, ; ,I • :• ' THOMAS, Logetraio;tssitLovi it .. I. ;. ; i r ;In • !I • • ;I I. ;• nk Bat* elk atiqoxet plums K. Florida Bei NO.: • Tames B. Lake. Florida Bar No.: 9023177 101 N.$. Third Aliasu5, 900 Fort Laudeidak, g, 3101 Telephone} (81319643060 I Facsimile: ;(1,13). S070 ... ii: • 1 I „ 1! • 1 • • •l i A i ! SfionleYs JIM , j Beach Past I 1 it ; • I? : IPII ,i: :: I : IP i .. • i 1 /I I !' • caki7rrc~rsors~nvrcat .: I it. , : '. IL .: • • .0„sliq ! bP Ch. i • t., . ;••• !II1EBBBY . WYthal a too std coned copy of the fix** hos beta tqcR, Al Imbibed r • ri • $4. "-c, it • • . .• . Disifick SOO S: Anottalliti Ave, Ste. 400, Acosta; United StaterAttknejos Office =. Souk.= est Palm Beach, FL 3540116x: 561420-8117); = • • II • . • I iciatig;i1 ,tejandob ifinkand Judith Steyensoa Arco, Fmk, kali -vied • I ' I . i; • i Palm Beach, 401 NcOth Ifibdo Highway, Vkst Palm Beach, !L. • "I; . 73fillk jock - e!'i• : =; :. ; Man OoldberprHW, etttabOry Ooldlarger, et al, 250 8.:MatriokA ., Ste: 1400, Wet 'N •er • ...... : • •• I . . ;• . . iritc+ . A U ". .J•. .. 1 PaPalmBeath, FLFL334011f= 5614135•1691 . .J.: EtiA '• ); and Bradhy pa4 Vino* J. : I ... 'I ! Belief, $s4•.kotbsoidloannfoldtAdler 401 East Les Oka ghat .‘tille ' )650, fiat lonficrdale, U PLO qua tigs 1st day of flume, 2009H ft!! : t • • ; 1 :10:1 : • • • frai l I.: ;A' , •. 4.• • ; • up, • ; • :s• • ' f• . C•I I • •I • • • , 3 • • ▪ I .• I 09112/2019 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00332139 EFTA_OO2O4865 EFTA02729849 r 11 U oenuzaie CONFIDENTIAL SDNY_GM_00332140 EFTA_00204866 EFTA02729850